STANDARD LIFE HEALTHCARE SERVICES LIMITED
Overview
| Company Name | STANDARD LIFE HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06430487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD LIFE HEALTHCARE SERVICES LIMITED?
- (7487) /
Where is STANDARD LIFE HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | 5 Devonshire Square EC2M 4YD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE HEALTHCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1508) LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for STANDARD LIFE HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for STANDARD LIFE HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert Watts as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Paul Matthews as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Stephen Matthews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Colin William Anderson on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Robert William Watts on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Masson Black on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of STANDARD LIFE HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Colin William | Secretary | c/o Standard Life Healthcare Limited Lothian Road EH1 2DH Edinburgh 30 Scotland United Kingdom | British | 139417930001 | ||||||
| BLACK, James Masson | Director | c/o Standard Life Healthcare Lothian Road EH1 2DH Edinburgh 30 Scotland United Kingdom | United Kingdom | British | 172334880001 | |||||
| BAILEY, Timothy Robert | Secretary | Mansfield Cottage, 5 The Mews The Common, Dunsfold GU8 4LJ Godalming Surrey | British | 40273380002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BOURKE, Evelyn Brigid | Director | 62 Belmont Park SE13 5BN London | Irish | 95373830001 | ||||||
| GUNTHER, Anne Margaret | Director | 2 Lawrence Court Rull Lane EX15 1NG Cullompton Devon | United Kingdom | British | 80675290001 | |||||
| MATTHEWS, Paul Stephen | Director | c/o Standard Life 30 Lothian Road EH1 2DH Edinburgh Standard Life House Midlothian | United Kingdom | British | 124964020001 | |||||
| MATTHEWS, Trevor John | Director | 2 Ettrick Road EH10 5BJ Edinburgh Midlothian | Australian | 101189180001 | ||||||
| WATTS, Robert William | Director | Marshall Point 4 Richmond Gardens BH1 1JD Bournemouth | United Kingdom | British | 59391630001 | |||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0